Company number 09846896
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 88 THE DRIVE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 0AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Company name changed classic car delivery LTD\certificate issued on 23/09/16
RES15 ‐
Change company name resolution on 2016-08-24
. The most likely internet sites of ROLUX TRANSPORTATION LIMITED are www.roluxtransportation.co.uk, and www.rolux-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brentford Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Chessington North Rail Station is 7.4 miles; to Byfleet & New Haw Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolux Transportation Limited is a Private Limited Company.
The company registration number is 09846896. Rolux Transportation Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of Rolux Transportation Limited is 88 The Drive Feltham Middlesex United Kingdom Tw14 0al. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. KENNELLY, Rory is a Director of the company. RUDGE, Allan Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 02 November 2015
Persons With Significant Control
Mr Rory Kennelly
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Allan Graham Rudge
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
ROLUX TRANSPORTATION LIMITED Events
24 May 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Sep 2016
Company name changed classic car delivery LTD\certificate issued on 23/09/16
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RES15 ‐
Change company name resolution on 2016-08-24
23 Sep 2016
Change of name notice
12 Sep 2016
Registered office address changed from 2 Bullsbridge Industrial Estate Hayes Road Southall Middlesex UB2 5NB United Kingdom to 88 the Drive Feltham Middlesex TW14 0AL on 12 September 2016
16 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
16 Nov 2015
Appointment of Mr Rory Kennelly as a director on 12 November 2015
10 Nov 2015
Appointment of Clark Howes Business Services Limited as a secretary on 2 November 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
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MODEL ARTICLES ‐
Model articles adopted